Asian Tea & Exports Ltd. Appoints Additional Director, Accepts Resignation
Kolkata – Asian Tea & Exports Limited announced several key changes to its board of directors on March 26, 2026. The company appointed Mr. Kuldeepak Bansal as an Additional Director (Non-Executive & Independent) for a period of five years, effective March 26, 2026. Mr. Bansal holds an MBA and has over 15 years of experience in marketing, production, and finance.The Board also accepted the resignation of Mr. Manish Jajodia as a Non-Executive Independent Director, effective March 26, 2026. Mr. Jajodia confirmed that his resignation was due to personal reasons.
Additionally, the company reconstituted its Nomination and Remuneration Committee, effective March 26, 2026. The new committee members are Mr. Akhil Kumar Manglik (Chairperson), Mr. Kuldeepak Bansal, Mr. Rajnish Kumar Kansal, and Mrs. Rama Garg.
The Board approved a draft postal ballot notice to be sent to shareholders, with a cut-off date of Friday, March 27, 2026, to determine eligible shareholders. CS Puja Pujari of M/S Puja Pujari & Associates has been appointed as the Scrutinizer for the postal ballot, and National Securities Depository Limited (NSDL) has been approved to provide the e-voting facility platform.
Nomination and Remuneration Committee Composition:
| Member Name | Designation |
|---|---|
| Mr. Akhil Kumar Manglik | Chairperson |
| Mr. Kuldeepak Bansal | Member |
| Mr. Rajnish Kumar Kansal | Member |
| Mrs. Rama Garg | Member |
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